Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. LCE Art Winners
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5. Public Comments
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6. REPORT: Introduction to Higginbotham and East Texas Employee Benefits Program
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7. ACTION: Consider Interlocal Agreement to Join East Texas Employee Benefits Program
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Monthly Financial Report
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8.C. Monthly Investment Report
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8.D. Monthly Hurricane Harvey Report
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8.E. Budget Transfer Requests
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8.F. Budget Update
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8.G. Donations
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9. REPORT: Energy Cost Savings
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10. REPORT/DISCUSSION: Softball/Athletics Update
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11. ACTION: Business
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11.A. Network Connectivity to Softball & Baseball Fields
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11.B. Softball Bleachers and Pressbox
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11.C. Stadium Lighting
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11.D. Phase 1 Fencing Project for High School
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11.E. Network Emergency Service Contract Vendor
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11.F. Transportation Parts and Fuel Bids
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11.G. Purchase of Oven and Warmer for LCI
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11.H. Ice Machine for Mauriceville Kitchen
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11.I. Resolution to Extend Bank Depository Contract 2025-2027
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11.J. Funds for 2023 Property Value Study Appeal
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12. REPORT: 2024 School District Property Value Study
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13. REPORT: Transportation Efficiency Study
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14. ACTION: Curriculum
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14.A. 2025-2026 District Calendar
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14.B. Policy Update 124 - 2nd Reading
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14.C. Staff Development Waiver Revision
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14.D. Instructional Materials Allotment (IMA) TEKS Certification
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15. REPORT: Teacher Incentive Allotment
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16. REPORT: Board Goals 2024-2025 - CTE
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17. REPORT: Board Goals 2024-2025 - MMS
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18. ACTION: Superintendent to Authorize Employment
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19. Cancellation of May 3, 2025 Board of Trustee Election
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19.A. Certification of Unopposed Candidates for Other Political Subdivisions
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19.B. Order of Cancellation
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20. DISCUSSION - Legislative Update
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21. REPORT: Administrative Report
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21.A. Enrollment and Attendance Comparison
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21.B. District Highlights
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22. DISCUSSION: Convene for Executive Session
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22.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
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22.A.1. New Employee Recommendations
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22.B. Deliberate the value of approximately 2 acres of real property pursuant to Tex. Gov't Code 551.072
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23. ACTION: Reconvene - Open Session
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24. ACTION: Personnel Recommendations
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25. ACTION: Discuss, consider, and take possible action to accept the donation to the District of approximately 2 acres of real property from the Moore-Odom Wildlife Foundation and delegating authority to the Superintendent to effectuate same.
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26. ACTION: Adjournment
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27. Appendix
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27.A. Budget Calendar
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27.B. Child Nutrition Report
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27.C. Maintenance Work Order Report
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27.D. Tax Report
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27.E. Technology Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 10, 2025 at 6:00 PM - Regular Meeting | ||||||||
Subject: |
1. Call to Order
|
||||||||
Subject: |
2. Invocation
|
||||||||
Subject: |
3. Pledge of Allegiance to the United States and Texas
|
||||||||
Subject: |
4. Recognitions
|
||||||||
Subject: |
4.A. LCE Art Winners
|
||||||||
Subject: |
5. Public Comments
|
||||||||
Description:
|
|||||||||
Subject: |
6. REPORT: Introduction to Higginbotham and East Texas Employee Benefits Program
|
||||||||
Subject: |
7. ACTION: Consider Interlocal Agreement to Join East Texas Employee Benefits Program
|
||||||||
Subject: |
8. ACTION: Consent Agenda
|
||||||||
Subject: |
8.A. Approval of Minutes
|
||||||||
Subject: |
8.B. Monthly Financial Report
|
||||||||
Subject: |
8.C. Monthly Investment Report
|
||||||||
Subject: |
8.D. Monthly Hurricane Harvey Report
|
||||||||
Subject: |
8.E. Budget Transfer Requests
|
||||||||
Subject: |
8.F. Budget Update
|
||||||||
Subject: |
8.G. Donations
|
||||||||
Subject: |
9. REPORT: Energy Cost Savings
|
||||||||
Subject: |
10. REPORT/DISCUSSION: Softball/Athletics Update
|
||||||||
Subject: |
11. ACTION: Business
|
||||||||
Subject: |
11.A. Network Connectivity to Softball & Baseball Fields
|
||||||||
Subject: |
11.B. Softball Bleachers and Pressbox
|
||||||||
Subject: |
11.C. Stadium Lighting
|
||||||||
Subject: |
11.D. Phase 1 Fencing Project for High School
|
||||||||
Subject: |
11.E. Network Emergency Service Contract Vendor
|
||||||||
Subject: |
11.F. Transportation Parts and Fuel Bids
|
||||||||
Subject: |
11.G. Purchase of Oven and Warmer for LCI
|
||||||||
Subject: |
11.H. Ice Machine for Mauriceville Kitchen
|
||||||||
Subject: |
11.I. Resolution to Extend Bank Depository Contract 2025-2027
|
||||||||
Subject: |
11.J. Funds for 2023 Property Value Study Appeal
|
||||||||
Subject: |
12. REPORT: 2024 School District Property Value Study
|
||||||||
Subject: |
13. REPORT: Transportation Efficiency Study
|
||||||||
Subject: |
14. ACTION: Curriculum
|
||||||||
Subject: |
14.A. 2025-2026 District Calendar
|
||||||||
Subject: |
14.B. Policy Update 124 - 2nd Reading
|
||||||||
Subject: |
14.C. Staff Development Waiver Revision
|
||||||||
Subject: |
14.D. Instructional Materials Allotment (IMA) TEKS Certification
|
||||||||
Subject: |
15. REPORT: Teacher Incentive Allotment
|
||||||||
Subject: |
16. REPORT: Board Goals 2024-2025 - CTE
|
||||||||
Subject: |
17. REPORT: Board Goals 2024-2025 - MMS
|
||||||||
Subject: |
18. ACTION: Superintendent to Authorize Employment
|
||||||||
Subject: |
19. Cancellation of May 3, 2025 Board of Trustee Election
|
||||||||
Subject: |
19.A. Certification of Unopposed Candidates for Other Political Subdivisions
|
||||||||
Subject: |
19.B. Order of Cancellation
|
||||||||
Subject: |
20. DISCUSSION - Legislative Update
|
||||||||
Subject: |
21. REPORT: Administrative Report
|
||||||||
Subject: |
21.A. Enrollment and Attendance Comparison
|
||||||||
Subject: |
21.B. District Highlights
|
||||||||
Subject: |
22. DISCUSSION: Convene for Executive Session
|
||||||||
Subject: |
22.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
|
||||||||
Subject: |
22.A.1. New Employee Recommendations
|
||||||||
Subject: |
22.B. Deliberate the value of approximately 2 acres of real property pursuant to Tex. Gov't Code 551.072
|
||||||||
Subject: |
23. ACTION: Reconvene - Open Session
|
||||||||
Subject: |
24. ACTION: Personnel Recommendations
|
||||||||
Subject: |
25. ACTION: Discuss, consider, and take possible action to accept the donation to the District of approximately 2 acres of real property from the Moore-Odom Wildlife Foundation and delegating authority to the Superintendent to effectuate same.
|
||||||||
Subject: |
26. ACTION: Adjournment
|
||||||||
Subject: |
27. Appendix
|
||||||||
Subject: |
27.A. Budget Calendar
|
||||||||
Subject: |
27.B. Child Nutrition Report
|
||||||||
Subject: |
27.C. Maintenance Work Order Report
|
||||||||
Subject: |
27.D. Tax Report
|
||||||||
Subject: |
27.E. Technology Report
|